Kerry August Holdings Limited
Type: NZ Limited Company (Ltd)Kerry August Holdings Limited (issued a New Zealand Business Number of 9429040954714) was incorporated on 27 Sep 1951. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 10 Martha Lawson Lane, Hutt Central, Lower Hutt had been their registered address, up until 03 Aug 2022. Kerry August Holdings Limited used more aliases, namely: Kerry August Insurances Limited from 06 Aug 1985 to 09 Nov 1988, Sweet Treat Limited (14 Jun 1982 to 06 Aug 1985) and Graham Angell Limited (23 May 1956 - 14 Jun 1982). 500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200 shares (40 per cent of shares), namely:
August, Johnny Charles (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
August, Glen Edward (an individual) located at Tirohanga, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 60 per cent of all shares (300 shares); it includes
August, Johnny Charles (an individual) - located at Stanmore Bay, Whangaparaoa,
August, Glen Edward (an individual) - located at Tirohanga, Lower Hutt. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Edward August
Tirohanga, Lower Hutt, 5010
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Patricia Elizabeth August
Hutt Central, Taupo, 5010
Address used since 28 Apr 2022
Waipahihi, Taupo, 3330
Address used since 20 Jan 2022 |
Director | 20 Jan 2022 - 24 Jul 2023 |
|
Kerry Charles August
Waipahihi, Taupo, 3330
Address used since 03 May 2016 |
Director | 01 May 1992 - 20 Jan 2022 |
| 66/2 Harvey Street , Waipahihi , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 10 Martha Lawson Lane, Hutt Central, Lower Hutt, 5010 | Registered & physical | 06 May 2022 - 03 Aug 2022 |
| 66/b Harvey Street, Waipahihi, Taupo, 3330 | Registered | 19 May 2021 - 06 May 2022 |
| 66/2 Harvey Street, Waipahihi, Taupo, 3330 | Registered | 13 May 2019 - 19 May 2021 |
| 66/2 Harvey Street, Waipahihi, Taupo, 3330 | Physical | 13 May 2019 - 06 May 2022 |
| 66/2 Harvey Street, Taupo | Registered & physical | 03 Jun 2004 - 13 May 2019 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical | 19 May 2004 - 03 Jun 2004 |
| 1/76 Ngauruhoe Street, Taupo | Registered | 07 May 2003 - 03 Jun 2004 |
| The Offices Of Naylor & Co, Top Floor Cornwall House, 23 Raroa Rd, Lower Hutt | Physical | 20 Jun 1997 - 19 May 2004 |
| 24 Ngatitoa St, Tawa | Registered | 31 Jan 1992 - 07 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
August, Johnny Charles Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Jul 2023 - current |
|
August, Glen Edward Individual |
Tirohanga Lower Hutt 5010 |
19 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
August, Johnny Charles Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Jul 2023 - current |
|
August, Glen Edward Individual |
Tirohanga Lower Hutt 5010 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
August, Patricia Individual |
Hutt Central Lower Hutt 5010 |
27 Sep 1951 - 25 Jul 2023 |
|
August, Kerry Charles Individual |
Hutt Central Lower Hutt 5010 |
27 Sep 1951 - 19 Jul 2023 |
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